Haley & Lucas Limited
Company Profile
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MicroHaley & Lucas Limited
09364326•Private Limited With Share Capital
Thomas House, Pope Lane, Whitestake, Preston, PR44AZ
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Incorporated
22/12/2014
Company Age
11 years
Directors
4
Employees
4
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Haley & Lucas Limited (09364326) is a private limited with share capital incorporated on 22/12/2014 (11 years old) and registered in preston, PR44AZ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 22/12/2014
PR44AZ
4 employees
Financial Overview
Total Assets
£829.6K
Liabilities
£15.6K
Net Assets
£813.9K
Cash
£211.0K
Key Metrics
4
Employees
4
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Resolution
Category:Resolution
Date:12-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Incorporation Company
Category:Incorporation
Date:22-12-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
Thomas House, Pope Lane, Whitestake, Preston, Lancashire, PR44AZRegistered
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